Information about meetings of the Russian Railways Board of Directors

Meetings of the Board of Directors are held in accordance with its work plan, which is compiled based on proposals from the chairman of the Board of Directors, the president, members of Management Board, members of the Audit Commission and the auditor of Russian Railways. The work plan is prepared for six months and approved by the Board of Directors. Extraordinary meetings of the Board of Directors may also be convened if necessary.

In 2016, the Board of Directors held a total of 19 meetings (6 in person and 13 with absentee voting) at which matters were considered and more than 112 resolutions were adopted on various matters concerning the Company’s activities. The most important issues are considered at meetings held in person.

Attendance of meetings of the Russian Railways Board of Directors by Board members

Board of Directors member

Number of meetings that a Board member could have attended/attended

Oleg Belozerov

19/19

Grigory Berezkin

19/19

Arkady Dvorkovich

19/19

Kirill Dmitriev Joined the Russian Railways Board of Directors on 13 May 2016.

10/10

Andrey Ivanov

19/14

Dmitry Komissarov Resigned from the Russian Railways Board of Directors on 13 May 2016.

9/9

Hartmut Mehdorn

19/19

Sergey Nedoroslev Joined the Russian Railways Board of Directors on 13 May 2016.

10/10

Nikolay Podguzov Joined the Russian Railways Board of Directors on 13 May 2016.

10/10

Alexander Ryazanov

19/19

Vasily Sidorov

19/18

Sergey Stepashin

19/19

Alexey Tsydenov Joined the Russian Railways Board of Directors on 13 May 2016.

10/10

Vladimir Yakunin Resigned from the Russian Railways Board of Directors on 13 May 2016.